Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with no updates
|
|
|
08 Oct 2025 |
CH01 |
Director's details changed for Mr Christopher William Eccleshare on 31 December 2024
|
|
|
26 Sep 2025 |
TM02 |
Termination of appointment of Ciara Galbraith as a secretary on 21 September 2025
|
|
|
27 Jun 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 08/05/2025
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Jun 2025 |
MR04 |
Satisfaction of charge 049480780004 in full
|
|
|
09 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
18 Feb 2025 |
AP03 |
Appointment of Simon Longfield as a secretary on 11 February 2025
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Swagatam Mukerji as a director on 11 December 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Martin Rowland as a director on 28 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Colin Robert Jones as a director on 28 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Richard Adam Staveley as a director on 28 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
28 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 May 2024 |
AP03 |
Appointment of Ciara Galbraith as a secretary on 15 May 2024
|
|
|
15 May 2024 |
TM02 |
Termination of appointment of Helen Frances Silver as a secretary on 15 May 2024
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Notice of general meetings 08/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Simon Longfield on 12 October 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
21 Sep 2023 |
AD02 |
Register inspection address has been changed from Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England to Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Swagatam Mukerji on 4 January 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Simon Longfield on 4 January 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Colin Robert Jones on 4 January 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mrs Carol Margaret Hosey on 4 January 2023
|
|
|
18 Sep 2023 |
CH03 |
Secretary's details changed for Helen Frances Silver on 4 January 2023
|
|